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HOW THE DICKENS LIMITED

Company number 03539419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 TM02 Termination of appointment of Wellco Secretaries Limited as a secretary
16 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for John Philip Dickens on 2 April 2012
15 Jun 2012 TM02 Termination of appointment of Wellco Secretaries Limited as a secretary
15 Jun 2012 AP03 Appointment of Mr John Philip Dickens as a secretary
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 12 December 2011
19 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
07 May 2009 363a Return made up to 02/04/09; full list of members
23 Mar 2009 288c Director's change of particulars / frances dickens / 08/03/2009
23 Mar 2009 288c Director's change of particulars / john dickens / 08/03/2009
03 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Apr 2008 288c Director's change of particulars / john dickens / 08/03/2007
03 Apr 2008 288c Director's change of particulars / frances dickens / 08/03/2007
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
28 Aug 2007 288b Secretary resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution